Tp Icap Group Services Limited, London
Tp Icap Group Services Limited is a private limited company. Previously, it was called Tullett Prebon Group Limited (it was changed on 2019-11-19). Situated at 135 Bishopsgate, London EC2M 3TP, the aforementioned 51 years old company was incorporated on 1973-03-30 and is officially classified as "activities of financial services holding companies" (SIC code: 64205).5 directors can be found in this business: Joanna M. (appointed on 01 November 2023), Stephen S. (appointed on 15 November 2021), Christian R. (appointed on 15 November 2021). Among the secretaries (1 in total), we can name: Ceri Y. (appointed on 03 May 2023).
| About | |
|---|---|
| Name: Tp Icap Group Services Limited | |
| Number: 01105245 | |
| Incorporation date: 1973-03-30 | |
| End of financial year: 31 December |
| Address: |
135 Bishopsgate London EC2M 3TP |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Tp Icap Group Plc
17 March 2021
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Public Limited Company (Plc) |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 130617 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Tp Holdings Limited
6 April 2016 - 17 March 2021
| Address | Floor 2 155 Bishopsgate, 25 Old Broad Street, London, EC2M 3TQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House (England And Wales) |
| Registration number | 3118553 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Tp Icap Group Services Limited confirmation statement filing is 2024-07-06. The previous one was submitted on 2023-06-22. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Tp Icap Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. Tp Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 155 Bishopsgate, 25 Old Broad Street, EC2M 3TQ London.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 29th, August 2023 | accounts |
Free Download
(37 pages)
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